MARTIN BURN LTD. - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 21St October 2022

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 21st October 2022, considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2022, which have been reviewed by the Statutory Auditors of the Company. A copy of the same along with the Limited Review Report is enclosed.